Company information:
Wyre Power Limited (No: 06449211)
Address: HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, FY5 4QD, ENGLAND
Status: Active
Incorporated: 12-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Dec-2015 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Dec-2015 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Dec-2015 )
Current Director: CAROL THOMSON ( DOB: Jan-1971 From: Dec-2015 )
Resigned Director: SHEZAD ABEDI ( DOB: Dec-1961 From: Dec-2007 To: Jul-2008 )
Resigned Director: STEPHEN EDMUND FOSTER ( DOB: Mar-1963 From: Aug-2008 To: Oct-2008 )
Resigned Director: ALASTAIR DOUGLAS FRASER ( DOB: Oct-1965 From: Oct-2008 To: Dec-2015 )
Resigned Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Dec-2007 To: Nov-2015 )
Resigned Director: ROBERT MCFARLANE ( DOB: Aug-1946 From: Dec-2016 To: Feb-2024 )
Resigned Director: FRANK RICHARD SHED ( DOB: Apr-1944 From: Feb-2008 To: Mar-2009 )
Resigned Secretary: MELANIE JANE KINCAID ( From: May-2008 To: Mar-2011 )
Resigned Secretary: ALEXANDER SCOTT LAMBIE ( From: Mar-2011 To: Aug-2011 )
Resigned Secretary: PAUL LLEWELLYN ( From: Dec-2007 To: May-2008 )
Resigned Secretary: KAREN PAGET ( From: Aug-2011 To: Dec-2015 )
Persons of Significant Control:
Npl Energy Holdings Ltd, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Ownership of shares – 75% or more (Notified: 2020-03-31)
Mr Robert Mcfarlane, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Has significant influence or control (Notified: 2020-03-31)
Mr Robert Mcfarlane, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,200,000 | 691,525 | 691,525 | 691,525 | 1200000.0,691525,691525.0,691525.0,0 | |
| Current assets | 4,015 | 125,954 | 125,954 | 125,954 | 71,657 | 4015.0,125954,125954.0,125954.0,71657 |
| Current assets / Debtors | 1,001 | 119,725 | 119,725 | 119,725 | 70,435 | 1001.0,119725,119725.0,119725.0,70435 |
| Current assets / Cash at bank and on hand | 3,014 | 6,229 | 6,229 | 6,229 | 1,222 | 3014.0,6229,6229.0,6229.0,1222 |
| Net current assets (liabilities) | -11,362,082 | -673,011 | -673,011 | -673,011 | -860,547 | -11362082.0,-673011,-673011.0,-673011.0,-860547 |
| Total assets less current liabilities | -10,162,082 | 18,514 | 18,514 | 18,514 | -860,547 | -10162082.0,18514,18514.0,18514.0,-860547 |
| Equity / share capital and reserves | -10,162,082 | 18,514 | 18,514 | 18,514 | 860,547 | -10162082.0,18514,18514.0,18514.0,860547 |